Company
Pentech GP Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- D M Company Services Limited 2010–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2010
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pentech Ventures LLP
75-100% shares · notified 2016-07-14
Group
- Pentech GP Holdings Limited
is controlled by Pentech Ventures LLP
Evidence
active 75-100% shares · notified 2016-07-14 · source: Companies House PSC register
Ultimately controlled by Pentech Ventures LLP.
17 other companies in this group
- Pentech Fund II Limited Partnership
- Pentech Capital Limited
- SC219954
- Bite Size Games Limited
- Pentech Fund III GP Limited
- CC Blast Limited
- Pentech Fund II CO-Investment Limited Partnership
- Pentech Fund I SP Limited Partnership
- Pentech Fund III SP GP Limited
- Pentech Fund III Limited Partnership
- SC219859
- Pentech Fund II GP Limited
- Outplay Entertainment Limited
- EPS Mobile Games Limited
- Pentech Fund III General Partner LLP
- Pentech Fund II SP Limited Partnership
- Pentech Ventures LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dr Alexander Wilson Mckinnon Director · appointed 2010
- Marc Frans Julia Moens Director · appointed 2010
- Edward Anderson Director · appointed 2010
- Craig Brian Anderson Director · appointed 2010
Directors past 6 years
- Dr Alexander Wilson Mckinnon Director · appointed 2010
- Marc Frans Julia Moens Director · appointed 2010
- Edward Anderson Director · appointed 2010
- Craig Brian Anderson Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Dr Alexander Wilson Mckinnon Director · appointed 2010
- Marc Frans Julia Moens Director · appointed 2010
- Edward Anderson Director · appointed 2010
- Craig Brian Anderson Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC381985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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